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Brain Labs Midco Limited

Brain Labs Midco Limited is a liquidation company incorporated on 4 March 2019 with the registered office located in London, City of London. Brain Labs Midco Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
11860029
Private limited company
Age
6 years
Incorporated 4 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2024 (1 year 7 months ago)
Next confirmation dated 3 March 2025
Was due on 17 March 2025 (7 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2024
Was due on 31 March 2025 (6 months ago)
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Contact Update Details
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 24 Jan 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul John Avery
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1980
Olivier Jacques Marie De Canson
Director • Cfo • French • Lives in UK • Born in Nov 1964
Daniel Leon Gilbert
Director • British • Lives in England • Born in Sep 1985
Henry James Bennett
Director • Solicitor • British • Lives in England • Born in Feb 1989
Brain Labs Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brain Labs Digital Ltd
Daniel Leon Gilbert, Olivier Jacques Marie De Canson, and 2 more are mutual people.
Active
Brain Labs Bidco Limited
Daniel Leon Gilbert, Olivier Jacques Marie De Canson, and 2 more are mutual people.
Active
Brain Labs UK Holdco Limited
Daniel Leon Gilbert, Olivier Jacques Marie De Canson, and 2 more are mutual people.
Active
Brain Labs DC Limited
Daniel Leon Gilbert, Olivier Jacques Marie De Canson, and 2 more are mutual people.
Active
Cranium UK Intermediate, Ltd
Paul John Avery and Henry James Bennett are mutual people.
Active
Cranium UK Intermediate Bidco, Ltd
Paul John Avery and Henry James Bennett are mutual people.
Active
Brainlabs Aus Holdco Limited
Paul John Avery and Henry James Bennett are mutual people.
Active
Project B Nominees Limited
Daniel Leon Gilbert is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.25M
Increased by £560K (+1%)
Total Liabilities
-£82.64M
Increased by £7.29M (+10%)
Net Assets
£5.61M
Decreased by £6.73M (-55%)
Debt Ratio (%)
94%
Increased by 7.72% (+9%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
9 Months Ago on 24 Jan 2025
Inspection Address Changed
9 Months Ago on 23 Jan 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Declaration of Solvency
9 Months Ago on 6 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 6 Jan 2025
Charge Satisfied
10 Months Ago on 19 Dec 2024
Charge Satisfied
10 Months Ago on 19 Dec 2024
Daniel Leon Gilbert Resigned
10 Months Ago on 9 Dec 2024
New Charge Registered
11 Months Ago on 31 Oct 2024
Olivier Jacques Marie De Canson Resigned
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 24 Jan 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 23 Jan 2025
Appointment of a voluntary liquidator
Submitted on 6 Jan 2025
Declaration of solvency
Submitted on 6 Jan 2025
Registered office address changed from Building 4 2 Old Street Yard London EC1Y 8AF United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 6 January 2025
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Satisfaction of charge 118600290003 in full
Submitted on 19 Dec 2024
Satisfaction of charge 118600290004 in full
Submitted on 19 Dec 2024
Termination of appointment of Daniel Leon Gilbert as a director on 9 December 2024
Submitted on 9 Dec 2024
Registration of charge 118600290004, created on 31 October 2024
Submitted on 1 Nov 2024
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Repayment History
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